IF YOU ARE A LAWYER AND/OR WORK IN A LAW FIRM
Win and strengthen your cases with clear, verifiable technical evidence
We support law firms with forensic cryptocurrency traceability reports, ideal for litigation, arbitration, and fund recovery processes. Our technical analysis is written in legal language, useful in both extrajudicial and judicial phases.
The legal challenge of digital assets
More and more legal disputes involve cryptocurrencies: investment fraud, impersonation scams, contractual conflicts, digital inheritance, or breaches between parties. Yet, even when the evidence exists on the blockchain, interpreting it and turning it into valid proof is no simple task.
- Most platforms do not provide readable or court-verifiable data.
- Victims often have no visibility into the path their assets have taken or the real identity of the sender.
- Technical language and lack of traceability make it difficult to present a clear legal argument.
The absence of solid and comprehensible evidence can cause legally viable cases to stall, face delays, or be dismissed altogether.
That’s why we offer legal professionals a service designed to translate the technical complexity of blockchain into clear, understandable, and useful evidence to support your legal strategy.
HOW WE CAN HELP YOU
Key benefits for legal professionals
Clear technical evidence for your cases
We deliver expert reports written in accessible language and backed by solid technical analysis.
They include visualisations, timelines, and detailed explanations of each transaction.
Our reports are understandable for lawyers, judges, and all parties involved.
Support in complex litigation and investigations
We collaborate on civil, criminal, or commercial cases involving cryptoassets.
We assist with expert evidence for judicial proceedings or out-of-court negotiations.
We provide strong evidentiary support in cases of fraud, scams, misappropriation, or asset concealment.
Forensic analysis tailored to your case
We adapt our traceability analysis to the legal approach of each client.
We evaluate links to sanctioned wallets, mixers, decentralised platforms, or the dark web.
We investigate using advanced tools to strengthen your legal arguments.
Does your case require clear and verifiable technical evidence?
We’re here to support you with forensic reports that bring rigour and credibility to legal proceedings.
Click the button above to schedule a free call with our team and explore how we can assist you.
WE COLLABORATE WITH +25 INTERNATIONAL LAW FIRMS AND PARTNERS
We’re rated as “Very Good” on
“Block Traceability has changed the approach to our crypto fraud cases”
Giambrone Law Firm
International Law Firm located in Spain
Reviews from clients we have helped in conjunction with law firms
James Bailey
April 19, 2025
They cared about my case personally
Lara Mitchell
April 19, 2025
They got back to me in minutes
Jack Atkinson
April 21st, 2025
I’m surprised of being understood in…
Henry White
April 21, 2025
Lost my life savings
Harry Taylor
April 24, 2025
Block Traceability gave me hope
Our Methodology
How do we handle your case?
Each report we produce follows a meticulous process that combines technical analysis with a clear presentation of results — suitable for legal proceedings, internal audits, or due diligence processes.
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Information gathering and initial assessment
We start with the information you provide: wallet addresses, exchanges used, relevant dates, and any other data related to the suspicious operation. This helps us understand the context and outline an initial hypothesis regarding the flow of funds.
Blockchain traceability analysis
We use specialised forensic tools to track the path of digital assets. From the source wallet, we identify intermediaries, exchanges, mixers, or sanctioned addresses — accurately mapping the flow and potential dispersion of funds.
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Risk identification and relevant connections
We assess whether the transactions are linked to illicit sources, suspicious activity, or high-risk platforms. Our analysis includes flow charts, transaction snapshots, and links to regulated or unregulated entities.
Expert report preparation
We deliver a clear, well-structured technical report written in accessible language, ready for use in legal or regulatory proceedings. If required, we can also provide court presentations or expert witness statements.
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USE CASES
When do legal firms require our services?
Cryptocurrency traceability is a key tool for lawyers representing clients affected by fraud or disputes involving digital assets. These are some common scenarios where an expert forensic report can add significant value:
Litigation involving crypto-related fraud or scams
Our forensic reports trace the flow of funds and document the movement of digital assets — essential for substantiating claims or building a defence.
Commercial disputes involving crypto payments
In contractual disagreements related to sending or receiving cryptocurrency, the report provides technical evidence that helps establish the facts.
Criminal proceedings or regulatory investigations
When presenting evidence to courts or authorities, our reports offer objective, verifiable information on the path and origin of digital funds.
FAQ
Frequently asked questions about expert report
1. What validity does an expert traceability report have in a legal proceeding?
Our reports are prepared by qualified experts and can be presented as technical evidence in legal proceedings, provided they are requested under the appropriate conditions and in compliance with the procedural requirements of the relevant country.
2. What information is included in the expert report?
The report details the complete analysis of the funds’ journey on the blockchain, including origin, destination, use of anonymization tools (mixers, bridges, etc.), and connections to regulated platforms or sanctioned addresses.
3. Can these reports be used in criminal or civil proceedings?
Yes. The report can provide evidence in both criminal proceedings (for example, in fraud or money laundering cases) and in civil or commercial litigation, such as contractual disputes related to the use of cryptocurrencies.
4. What documentation is required to request a report?
Generally, basic information about the case and the cryptocurrency addresses involved is required. Our team advises the firm on what data should be collected to begin the analysis.
5. In which countries can this report be used?
Our reports have been used in proceedings in various jurisdictions in Europe and Latin America. We always recommend consulting with the attorney in charge regarding admissibility and presentation.
Boost your cases with expert technical support in blockchain and cryptocurrencies
Click the button above to schedule a free call with our team and discuss how we can help you.
